Resolutions for Winding-up

LeedsLS28 5LD53.812256-1.671338LS3 1HS53.801491-1.5697552024-06-132024-06-18TSO (The Stationery Office), customer.services@thegazette.co.uk464779964437

DAWSON WAKE PROPERTIES LIMITED

(Company Number 08576038)

Registered office: 30-32 Town Street, Farsley, West Yorkshire, LS28 5LD

Principal trading address: 30-32 Town Street, Farsley, West Yorkshire, LS28 5LD

Passed on 13 June 2024

At a general meeting of the members of the above named company, duly convened and held at 11am on 13 June 2024 the following special and ordinary resolutions were duly passed:

1. "That the Company be wound-up voluntarily"

2. "That Kate Ellis of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS is hereby appointed liquidator for the purpose of the winding up"

Liquidator: Kate Ellis (IP number 9730) of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS.

Date of Appointment: 13 June 2024

For further details contact Ellis Breese Business Recovery and Insolvency Ltd on 0113 4678740 or at Emily.ware@ellisbreese.co.uk

Resolution Meeting Time: 11:00

Date of Resolution: 13 June 2024

Beverley Margaret Wake, Chairperson